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Midsummer Films Limited

Documents

Total Documents76
Total Pages172

Filing History

4 December 2017Confirmation statement made on 24 November 2017 with no updates
19 July 2017Accounts for a dormant company made up to 30 September 2016
25 November 2016Confirmation statement made on 24 November 2016 with updates
24 November 2016Confirmation statement made on 28 September 2016 with updates
17 June 2016Accounts for a dormant company made up to 30 September 2015
9 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
2 June 2015Accounts for a dormant company made up to 30 September 2014
14 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
6 December 2013Accounts for a dormant company made up to 30 September 2013
29 November 2013Register inspection address has been changed from 172 Arlington Road Camden London NW1 7HL United Kingdom
29 November 2013Director's details changed for Mr Christopher Hewlins Milburn on 1 February 2013
29 November 2013Director's details changed for Mr Christopher Hewlins Milburn on 1 February 2013
29 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
5 June 2013Accounts for a dormant company made up to 30 September 2012
5 June 2013Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 5 June 2013
5 June 2013Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 5 June 2013
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
6 October 2012Termination of appointment of Terhi Kylliainen as a secretary
22 June 2012Accounts for a dormant company made up to 30 September 2011
12 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
12 October 2011Register inspection address has been changed from 128 Shoreditch High Street London E1 6JE United Kingdom
12 October 2011Secretary's details changed for Miss Terhi Kylliainen on 1 May 2011
12 October 2011Registered office address changed from 33 St Lawrence Terrace London W10 5SR United Kingdom on 12 October 2011
12 October 2011Secretary's details changed for Miss Terhi Kylliainen on 1 May 2011
18 April 2011Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 18 April 2011
18 April 2011Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 18 April 2011
18 April 2011Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 18 April 2011
13 April 2011Accounts for a dormant company made up to 30 September 2010
11 October 2010Director's details changed for Christopher Hewlins Milburn on 1 March 2010
11 October 2010Director's details changed for Christopher Hewlins Milburn on 1 March 2010
11 October 2010Register inspection address has been changed
11 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
12 April 2010Accounts for a dormant company made up to 30 September 2009
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders
16 February 2009Accounts for a dormant company made up to 30 September 2008
29 September 2008Return made up to 28/09/08; full list of members
29 September 2008Appointment terminated secretary stephen bath
29 September 2008Secretary appointed miss terhi kylliainen
31 July 2008Accounts for a dormant company made up to 30 September 2007
26 October 2007Return made up to 28/09/07; full list of members
11 September 2007Accounts for a dormant company made up to 30 September 2006
20 April 2007New secretary appointed
19 April 2007Secretary resigned
28 November 2006Secretary's particulars changed
28 November 2006Return made up to 28/09/06; full list of members
19 October 2006Registered office changed on 19/10/06 from: 2ND floor 116 college road harrow middlesex HA1 1BQ
3 July 2006Director resigned
21 March 2006Accounts for a dormant company made up to 30 September 2005
21 March 2006New secretary appointed
13 February 2006Secretary resigned
13 February 2006Return made up to 28/09/05; full list of members
26 May 2005Return made up to 28/09/04; full list of members
26 May 2005Accounts for a dormant company made up to 30 September 2004
7 February 2004Return made up to 28/09/03; full list of members
7 February 2004Accounts for a dormant company made up to 30 September 2003
31 March 2003Accounts for a dormant company made up to 30 September 2002
31 March 2003Return made up to 28/09/02; full list of members
11 February 2002Return made up to 28/09/01; full list of members
11 February 2002Accounts for a dormant company made up to 30 September 2001
29 March 2001Return made up to 28/09/00; no change of members
29 March 2001Accounts for a dormant company made up to 30 September 2000
30 November 1999Return made up to 28/09/99; full list of members
30 November 1999Accounts for a dormant company made up to 30 September 1999
14 January 1999Accounts for a dormant company made up to 30 September 1998
14 January 1999Return made up to 28/09/98; full list of members
14 January 1999Director's particulars changed
2 February 1998Accounts for a dormant company made up to 30 September 1997
2 February 1998Return made up to 28/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 December 1996Return made up to 28/09/96; no change of members
6 December 1996Secretary's particulars changed;director's particulars changed
2 December 1996Accounts for a dormant company made up to 30 September 1996
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 January 1996Accounts for a dormant company made up to 30 September 1995
3 January 1996Return made up to 28/09/95; full list of members
26 September 1995New director appointed
24 August 1995Director resigned
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